AGENCY ADMINISTRATION LIMITED

Company number 00635864

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
08 Feb 2018	AP01	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Christopher Houghton as a director on 1 February 2018	(1 page)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
17 Jul 2017	PSC05	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC07	Cessation of Park Group Plc as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	PSC02	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 14 July 2017	(2 pages)
14 Jul 2017	PSC02	Notification of Park Group Plc as a person with significant control on 6 April 2016	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
08 Jun 2016	TM01	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016	(1 page)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,003	(4 pages)
21 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,003	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2,003	(4 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
11 Oct 2012	CH01	Director's details changed for Mr Peter Robert Johnson on 2 October 2012	(2 pages)
11 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
11 Oct 2012	CH01	Director's details changed for Peter Robert Johnson on 2 October 2012	(2 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)